A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| OBAN CORP. | Seychelles | Luxembourg |
| SENVEI S.A. | Seychelles | Mozambique |
| AMAYA LTD. | Seychelles | Switzerland |
| BICKERTON LTD. | Seychelles | Panama |
| PERFECT JADE LIMITED | Seychelles | Hong Kong |
| ALGOA LLC | Seychelles | Luxembourg |
| ALAMOND CORP. | Seychelles | Luxembourg |
| BONNET S.A. | Seychelles | Luxembourg |
| PALLADIUM HOUSE LTD. | Seychelles | Switzerland |
| VALERIANE INC. | Seychelles | Luxembourg |
| DEREHAM LIMITED | Seychelles | Luxembourg |
| WHITE DOVE PROPERTIES LTD. | Seychelles | Switzerland |
| ABBEVILLE LTD. | Seychelles | Switzerland |
| GAULTIER GLOBAL S.A. | Seychelles | Panama |
| SNOWDROP STAR S.A. | Seychelles | Luxembourg |
| LOPPA S.A. | Seychelles | Luxembourg |
| CANDY LIGHT GROUP LTD. | Seychelles | Switzerland |
| NADA LIMITED | Seychelles | Samoa |
| Newsous Group Co., Ltd. | Seychelles | Hong Kong |
| SUNSHINE TRADING LTD. | Seychelles | Hong Kong |
| PROMETHEUS OVERSEAS S.A. | Seychelles | Switzerland |
| EFI - MANAGEMENT CONSULTING INC. | Seychelles | Luxembourg |
| VANUATU AUTOMOBILE CLUB LTD. | Seychelles | Switzerland |
| HERAKLES ALLIANCE S.A. | Seychelles | Panama |
| Z-ALMAZ CAPITAL GROUP LTD. | Seychelles | Panama |
| MICA DEVELOPMENT LIMITED | Seychelles | Hong Kong |
| WISE TOP INTERNATIONAL LTD. | Seychelles | Hong Kong |
| RARE LIMITED | Seychelles | Panama |
| TARTARUS LTD. | Seychelles | Samoa |
| Diacom Pty Ltd. | Seychelles | Switzerland |
| JD CARGO INTERNATIONAL INC. | Seychelles | Hong Kong |
| BORA BORA LTD. | Seychelles | Switzerland |
| OSBONNE AGENCIES LIMITED | Seychelles | Luxembourg |
| JACKY-WONG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
| PAGER S.A. | Seychelles | United Arab Emirates |
| NATRAL INVESTMENTS COMPANY | Seychelles | Brazil |
| Tlighting Co., Ltd. | Seychelles | Hong Kong |
| CANAL ASIA CO., LTD. | Seychelles | Hong Kong |
| LILY S.A. | Seychelles | Switzerland |
| PANTHER ADVANCE INC. | Seychelles | Luxembourg |
| POWER PARTS MARKETING S.A. | Seychelles | Luxembourg |
| R.V. CAPITAL LTD. | Seychelles | Monaco |
| GREEN PHARMA INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
| KANE GROUP LIMITED | Seychelles | Bahamas |
| DENFORD LTD. | Seychelles | Monaco |
| NEWCENTURY INDUSTRY CO., LTD. | Seychelles | Hong Kong |
| SUNCO S.A. | Seychelles | Monaco |
| PERTH TRADING LTD. | Seychelles | Hong Kong |
| GIANT DRAGON ENTERPRISES LIMITED | Seychelles | Hong Kong |
| FEVOR LIMITED | Seychelles | United Arab Emirates |
| MAYON CORP. | Seychelles | Luxembourg |
| AMOS CORP. | Seychelles | Luxembourg |
| EMPURIES 2000, CO., S.A. | Seychelles | Andorra |
| NIKOLAI LTD. | Seychelles | Monaco |
| PJR INVEST INC. | Seychelles | Monaco |
| PAQUERETTE S.A. | Seychelles | Luxembourg |
| Rep. Focke & Co. CIS Limited | Seychelles | United Arab Emirates |
| LERONE S.A. | Seychelles | Luxembourg |
| CFR Management Ltd. | Seychelles | Switzerland |
| GODFREY PARK LTD. | Seychelles | Monaco |
| ALDERNEY PARK LTD. | Seychelles | Monaco |
| JOTECH LIMITED | Seychelles | United Arab Emirates |
| HEMINGWAY INVESTMENTS LIMITED | Seychelles | Cyprus |
| SILVER CAPITAL FINANCE S.A. | Seychelles | Panama |
| KIMALTA INVESTMENTS INC. | Seychelles | Guernsey |
| ARKO TERMINAL LIMITED | Seychelles | Hong Kong |
| TECHNICAL POINT COMPUTER CORP. | Seychelles | United Arab Emirates |
| ORIENT ENTERPRISES INC. | Seychelles | United Arab Emirates |
| RALFORD CORP. | Seychelles | Luxembourg |
| REVINDA ASSET LTD. | Seychelles | Monaco |
| THE COACHING LIMITED | Seychelles | Hong Kong |
| RIMINI S.A. | Seychelles | Luxembourg |
| Trison Finance Limited | Seychelles | Switzerland |
| PREMIUM PLACEMENTS LTD. | Seychelles | Thailand |
| Alpha International Holding Inc. | Seychelles | United Arab Emirates |
| Orion International Partners Ltd. | Seychelles | Thailand |
| MY STARS S.A. | Seychelles | Switzerland |
| ALGARSUN, HOME LOGISTICS S.A. | Seychelles | Gibraltar |
| SAVINA S.A. | Seychelles | Luxembourg |
| TYCOON HOLDING LTD. | Seychelles | Luxembourg |
| VANGOGH LTD. | Seychelles | Monaco |
| PERMACOR AG | Seychelles | Guernsey |
| Asia Con Holdings Ltd. | Seychelles | Thailand |
| GOLDEN SHA DEVELOPMENT LIMITED | Seychelles | China |
| FULL CENTURY COMPANY LIMITED | Seychelles | Hong Kong |
| INTERNATIONAL FINANCING "INFIN" LIMITED | Seychelles | United States |
| PROTEC TECHNOLOGY LIMITED | Seychelles | Hong Kong |
| ZION INVESTMENT LIMITED | Seychelles | Hong Kong |
| HISMAN LTD. | Seychelles | Monaco |
| QUIRILLA REAL ESTATE S.A. | Seychelles | Panama |
| PRIMA HOLDINGS LTD. | Seychelles | Bahamas |
| CHEMSPIRIT INVESTMENT LIMITED | Seychelles | Hong Kong |
| CLAUDIO LTD. | Seychelles | Monaco |
| CUCCIOLO LTD. | Seychelles | Monaco |
| Transit Limited | Seychelles | Isle of Man |
| BAGS FIRST CORPORATION | Seychelles | Mauritius |
| NONNAPAPERA LTD. | Seychelles | Monaco |
| HUTTON PROPERTIES GROUP INC. | Seychelles | Switzerland |
| SUNDOWN ASSETS LIMITED | Seychelles | Luxembourg |
| OAKRIDGE GROUP CORP. | Seychelles | Panama |
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Categories
- Offshore Entities 15,182
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.